Vesuvius Holdings Limited
Company 00251977 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Andrew James Matthews Director · appointed 2023
- Humaira Ahmed Director · appointed 2024
- Agnieszka Tomczak Director · appointed 2018
- Mark Russell Collis Director · appointed 2023
- Patrick Georges Felix Andre Director · appointed 2018
Directors past 6 years
- Agnieszka Tomczak Director · appointed 2018
- Patrick Georges Felix Andre Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Agnieszka Tomczak Director · appointed 2018
- Patrick Georges Felix Andre Director · appointed 2018
Portfolio (3)
- Andrew James Matthews Director · appointed 2023
- Humaira Ahmed Director · appointed 2024
- Mark Russell Collis Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vesuvius Ceramics Limited 2 shared directors
- Vesuvius Overseas Limited 2 shared directors
- Wilkes-Lucas Limited 2 shared directors
- Foseco Overseas Limited 2 shared directors
- Vesuvius Investments Limited 2 shared directors
- Vesuvius Financial 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00251977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1930 |
| Address | 165 FLEET STREET, LONDON, EC4A 2AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vesuvius PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vesuvius Overseas Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Vesuvius Financial 1 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Vesuvius K.S.R. Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Vesuvius Minerals Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Vesuvius Zyalons Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - John G. Stein & Company Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Vesuvius Life Plan Trustee Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Vesuvius Overseas Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Vesuvius Management Services Limited
75-100% shares, 75-100% voting · notified 2019-05-17
Officers (61)
- Humaira Ahmed Director · appointed 2024
- Mark Russell Collis Director · appointed 2023
- Andrew James Matthews Director · appointed 2023
- Agnieszka Tomczak Director · appointed 2018
- Patrick Georges Felix Andre Director · appointed 2018
- Jennifer Smith Secretary · appointed 2017
- Henry James Knowles Secretary · appointed 2013
Show 54 former officers
- Svetlana Fankhauser Director · appointed 2024 · resigned 2024
- Richard Mark Sykes Director · appointed 2023 · resigned 2024
- Elliott Owen Gingell Director · appointed 2019 · resigned 2023
- Geoffroy Godin Director · appointed 2019 · resigned 2024
- Guy Franklin Young Director · appointed 2018 · resigned 2023
- Ian James Lawson Director · appointed 2017 · resigned 2019
- Euan Gunn Drysdale Director · appointed 2017 · resigned 2023
- Nicolas Dominique Marie-Cecile Mathei Director · appointed 2015 · resigned 2017
- Dominic Murray Secretary · appointed 2014 · resigned 2017
- Kim Fong Siow Director · appointed 2014 · resigned 2016
- Adrianus Franciscus Carolus Dominicus Van Der Aa Director · appointed 2013 · resigned 2018
- Angela June Firman Secretary · appointed 2013 · resigned 2014
- Simon Christopher Upcott Director · appointed 2013 · resigned 2019
- Anthony James Harrison Director · appointed 2013 · resigned 2014
- Rachel Sara Fell Director · appointed 2012 · resigned 2015
- Bryan Richard Elliston Director · appointed 2012 · resigned 2014
- Christer Goran Harald Gardell Director · appointed 2012 · resigned 2012
- Steven James Corbett Director · appointed 2012 · resigned 2012
- Fitzgerald, Emma, Dr Director · appointed 2011 · resigned 2012
- Jeffery Francis Harris Director · appointed 2010 · resigned 2012
- Francois Clement Wanecq Director · appointed 2010 · resigned 2012
- Peter John Hill Director · appointed 2010 · resigned 2012
- Michael Guy Butterworth Director · appointed 2005 · resigned 2012
- Jeffrey Lindsey Hewitt Director · appointed 2005 · resigned 2012
- Nicholas Robin Salmon Director · appointed 2004 · resigned 2012
- Jan Pieter Oosterveld Director · appointed 2004 · resigned 2012
- John Gilbert Sussens Director · appointed 2004 · resigned 2012
- Michael Kent Atkinson Director · appointed 2003 · resigned 2005
- Robert Geoffrey Beeston Director · appointed 2003 · resigned 2010
- Barry William Perry Director · appointed 2002 · resigned 2011
- Julia Bagguley Secretary · appointed 2000 · resigned 2000
- Richard Neil Haythornthwaite Director · appointed 1999 · resigned 2003
- Gian Carlo Cozzani Director · appointed 1999 · resigned 2005
- June Frances De Moller Director · appointed 1999 · resigned 2004
- Nicholson, Bryan Hubert, Sir Director · appointed 1998 · resigned 2003
- Malpas, Robert, Sir Director · appointed 1997 · resigned 1999
- Anthony George Laurence Alexander Director · appointed 1996 · resigned 2004
- Dennis Henry Millard Director · appointed 1996 · resigned 2005
- Raymond Paul Sharpe Director · appointed 1995 · resigned 2004
- Gregory Theodore Parkos Director · appointed 1993 · resigned 2001
- Richard Martin Hilary Malthouse Director · appointed 1993 · resigned 2013
- John Brian Mcgrath Director · appointed 1993 · resigned 1998
- Brian Augustine Walsh Director · appointed 1992 · resigned 1994
- Ian Stockdale Barr Director · appointed 1992 · resigned 1996
- Donald Louis Carcieri Director · resigned 1997
- Michael Jacques Sindzingre Director · resigned 1999
- Ian Geoffrey Butler Director · resigned 1997
- Richard Michael Oster Director · resigned 1997
- Iley, Ralph, Doctor Director · resigned 1994
- Timothy Gilbert Ware Secretary · resigned 1993
- Stephen Lee Howard Director · resigned 2004
- Brian Brooker Carey Director · resigned 1993
- Mobbs, Gerald Nigel, Sir Director · resigned 1993
- Roberto Grosso Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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